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OTIS ELEVATOR CO (INDIA)LTD

CIN: U29150MH1953PLC009158

OTIS ELEVATOR CO (INDIA)LTD (CIN: U29150MH1953PLC009158) is a Public company incorporated on 30 Oct 1953. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 115998190.00.

OTIS ELEVATOR CO (INDIA)LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OTIS ELEVATOR CO (INDIA)LTD's NIC code is 2915 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of lifting and handling equipment [machines for mechanical handling of materials, gods of people other than over-the-road vehicles; pulley tackle and hoists; winches and capstans; jacks; derricks; cranes, including cable cranes, mobile lifting frames, straddle carriers; works tucks whether or not fitted with a crane or other lifting or handling equipment, such as are found in the factories, warehouses, dock areas, station platforms etc.; lifts, elevators, liquid elevators, conveyors, teleferics; and parts of these equipment].

Directors of OTIS ELEVATOR CO (INDIA)LTD are JYOTIN KANTILAL MEHTA, ANIL VAISH, MANISH R ASOPA, SEBI JOSEPH, SUMA PUTHAN NADUVAKKAT, and BHARATKUMAR SANJIVA NAYAK.

OTIS ELEVATOR CO (INDIA)LTD's Corporate Identification Number (CIN) is U29150MH1953PLC009158 and its registration number is 9158. Users may contact OTIS ELEVATOR CO (INDIA)LTD on its Email address - [email protected]. Registered address of OTIS ELEVATOR CO (INDIA)LTD is MAGNUS TOWERS 9TH FLRMINDSPACE LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064.

Current status of OTIS ELEVATOR CO (INDIA)LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for OTIS ELEVATOR CO (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of OTIS ELEVATOR CO (INDIA)

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OTIS ELEVATOR CO (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OTIS ELEVATOR CO (INDIA)
DIN Director Name Designation Appointment Date
00033518 JYOTIN KANTILAL MEHTA Additional Director 2024-07-02
00208119 ANIL VAISH Director 2016-09-22
09430977 MANISH R ASOPA Director 2023-06-12
05221403 SEBI JOSEPH Managing Director 2015-03-16
05350680 SUMA PUTHAN NADUVAKKAT Whole-time director 2017-08-16
01919252 BHARATKUMAR SANJIVA NAYAK Whole-time director 2020-10-14
Past Directors & Key Managerial Personnel of OTIS ELEVATOR CO (INDIA)
DIN Director Name Designation Appointment Date Cessation
06541111 PEDRO SILVA RIBEIRO GEADA MARCAL Additional Director - 2013-09-27
06541111 PEDRO SILVA RIBEIRO GEADA MARCAL Director - 2015-06-29
07976065 SANU VISHAL KAPOOR Company Secretary - 2017-09-26
00119337 SUNDAR PARTHASARATHY Director - 2010-07-06
00208119 ANIL VAISH Additional Director - 2022-09-27
00208119 ANIL VAISH Director - 2021-09-27
07220804 NIRMAL KUMAR MOHANTY Additional Director - 2015-09-23
07220804 NIRMAL KUMAR MOHANTY Director - 2019-10-22
09430977 MANISH R ASOPA Additional Director - 2023-09-26
00009395 RAM SUKHRAJ TARNEJA Director - 2014-09-21
05221403 SEBI JOSEPH Additional Director - 2012-03-16
05221403 SEBI JOSEPH Director - 2012-09-28
05221403 SEBI JOSEPH Managing Director - 2012-09-27
05350680 SUMA PUTHAN NADUVAKKAT Additional Director - 2015-09-23
05350680 SUMA PUTHAN NADUVAKKAT Director - 2017-08-16
00012552 PRIYA SHANKAR DASGUPTA Director - 2024-03-31
01919252 BHARATKUMAR SANJIVA NAYAK Additional Director - 2020-10-14
01919252 BHARATKUMAR SANJIVA NAYAK Director - 2023-10-14
01919252 BHARATKUMAR SANJIVA NAYAK Nodal Officer - 2021-11-30
02307454 ATUL GOPALKRISHNA JUVLE Company Secretary - 2010-01-04
05204492 PATRICK JACQUES JOSEPH BLETHON Additional Director - 2012-09-28
05204492 PATRICK JACQUES JOSEPH BLETHON Director - 2015-03-10
05231968 MITESH MITTAL CFO(KMP) - 2017-10-04
Other Directorships of PEDRO SILVA RIBEIRO GEADA MARCAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANU VISHAL KAPOOR
Company Name CIN Designation Appointment Date Cessation
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Company Secretary - 2023-03-18
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Company Secretary - 2007-03-23
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Company Secretary - 2008-01-02
Other Directorships of SUNDAR PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
SAINT-GOBAIN SEKURIT INDIA LIMITED L26101MH1973PLC018367 Additional Director 2024-06-11 Ongoing
PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-08-20
PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Director - 2019-05-13
SUPRIYA ELEVATOR COMPANY (INDIA) LIMITED U29150TN2008PLC068160 Director - 2010-07-07
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2017-05-25
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2018-05-03
THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Additional Director - 2015-07-21
THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Director - 2018-07-12
TRIO ELEVATORS CO (INDIA) PRIVATE LIMITED U31103GJ2006PTC048885 Director - 2010-07-07
TRIO ELEVATORS CO (INDIA) PRIVATE LIMITED U31103GJ2006PTC048885 Director appointed in casual vacancy - 2008-08-29
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2015-03-31
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2023-03-31
CUMMINS AUTO SERVICES LIMITED U50300PN2000PLC014889 Director - 2007-04-20
CUMMINS SALES AND SERVICE INDIA LIMITED U51909MH1952PLC014972 Director - 2007-04-20
CARRYGO LOGISTICS PRIVATE LIMITED U63040KA2016PTC086877 Additional Director - 2017-12-04
CONNIXT SYSTEMS PRIVATE LIMITED U72200KA2016PTC086652 Additional Director - 2017-09-30
CONNIXT SYSTEMS PRIVATE LIMITED U72200KA2016PTC086652 Director - 2019-05-20
VALVOLINE CUMMINS PRIVATE LIMITED U74899DL1994PTC062425 Director - 2007-05-24
ZEUS CAREER & PERFORMANCE COACH PRIVATE LIMITED U74900TN2015PTC100316 Additional Director - 2018-07-28
ZEUS CAREER & PERFORMANCE COACH PRIVATE LIMITED U74900TN2015PTC100316 Director - 2017-10-31
CARRIER AIRCONDITIONING & REFRIGERATION LIMITED U74999HR1992FLC036104 Additional Director - 2010-07-07
DELPHINUS ADVISORY SERVICES PRIVATE LIMITED (OPC) U74999PN2015OPC155968 Director 2015-07-29 Ongoing
Other Directorships of JYOTIN KANTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director 2018-12-27 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2022-09-08
AMAL LIMITED L24100MH1974PLC017594 Director 2022-04-22 Ongoing
LINDE INDIA LIMITED L40200WB1935PLC008184 Additional Director - 2008-05-29
LINDE INDIA LIMITED L40200WB1935PLC008184 Director 2008-05-29 Ongoing
LINDE INDIA LIMITED L40200WB1935PLC008184 Nominee Director - 2008-01-19
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2017-02-08
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2017-08-31
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director 2017-08-31 Ongoing
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2023-09-05
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2023-09-13 Ongoing
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2019-08-06
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2020-03-02
EPACK DURABLE LIMITED L74999UP2019PLC116048 Director - 2024-01-16
SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2008-02-21
IND AUST MARITIME PRIVATE LIMITED U29299MH1995PTC094371 Director 2021-11-30 Ongoing
RECLAMATION REAL ESTATE COMPANY (INDIA) PRIVATE LIMITED U51900DL1995PTC214631 Director - 2007-11-07
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2020-07-15
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2020-07-15 Ongoing
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director 2020-03-30 Ongoing
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Additional Director - 2019-07-03
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Director - 2020-02-24
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2022-02-18
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2020-08-03
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director 2020-08-03 Ongoing
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Additional Director - 2019-08-06
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Director - 2020-01-22
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Director - 2020-04-23
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Nominee Director - 2022-02-18
FINENG SOLUTIONS PRIVATE LIMITED U74220MH1999PTC123121 Additional Director - 2008-09-23
FINENG SOLUTIONS PRIVATE LIMITED U74220MH1999PTC123121 Director 2008-09-23 Ongoing
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2018-08-23
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2018-08-23 Ongoing
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2020-04-23
Other Directorships of ANIL VAISH
Company Name CIN Designation Appointment Date Cessation
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Director - 2007-08-18
MAN INDUSTRIAL CORPN LTD U27107RJ1946PLC000375 Director - 2016-08-04
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2007-06-30
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2007-06-30
Other Directorships of NIRMAL KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH R ASOPA
Company Name CIN Designation Appointment Date Cessation
OTIS GLOBAL SERVICES CENTER PRIVATE LIMITED U74999KA2017FTC107731 Additional Director - 2022-01-07
OTIS GLOBAL SERVICES CENTER PRIVATE LIMITED U74999KA2017FTC107731 Managing Director 2022-01-07 Ongoing
Other Directorships of RAM SUKHRAJ TARNEJA
Other Directorships of SEBI JOSEPH
Company Name CIN Designation Appointment Date Cessation
SUPRIYA ELEVATOR COMPANY (INDIA) LIMITED U29150TN2008PLC068160 Additional Director - 2012-09-24
SUPRIYA ELEVATOR COMPANY (INDIA) LIMITED U29150TN2008PLC068160 Director 2012-09-24 Ongoing
TRIO ELEVATORS CO (INDIA) PRIVATE LIMITED U31103GJ2006PTC048885 Additional Director - 2012-09-25
TRIO ELEVATORS CO (INDIA) PRIVATE LIMITED U31103GJ2006PTC048885 Director - 2014-06-30
OTIS GLOBAL SERVICES CENTER PRIVATE LIMITED U74999KA2017FTC107731 Director 2017-11-07 Ongoing
Other Directorships of SUMA PUTHAN NADUVAKKAT
Company Name CIN Designation Appointment Date Cessation
CHUBB SYSTEMS PRIVATE LIMITED U30007TN1992PTC023051 Additional Director - 2012-09-27
CHUBB SYSTEMS PRIVATE LIMITED U30007TN1992PTC023051 Director - 2013-08-19
Other Directorships of PRIYA SHANKAR DASGUPTA
Company Name CIN Designation Appointment Date Cessation
ASIA LAW OFFICES LLP AAR-7074 Designated Partner 2020-11-30 Ongoing
NEW DELHI CORPORATE CONSULTING LLP AAY-7381 Designated Partner - 2023-12-08
ALO ADVISORY LLP AAY-9374 Designated Partner 2021-10-08 Ongoing
ELIVE CHARGING LLP ACB-8914 Designated Partner 2023-07-06 Ongoing
ELIVE CHARGING LLP ACB-8914 Partner - 2023-08-24
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2013-09-19
RSWM LIMITED L17115RJ1960PLC008216 Director - 2023-09-15
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director - 2024-09-25
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2009-04-20
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Director - 2021-11-10
HEG LIMITED L23109MP1972PLC008290 Additional Director - 2024-09-19
HEG LIMITED L23109MP1972PLC008290 Director 2024-09-07 Ongoing
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2011-07-25
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2024-03-31
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2023-05-24
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Director - 2024-04-01
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2021-12-22
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2021-12-22 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2011-09-22
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2017-02-02
UNITED BIOFUELS INDIA BIODIESEL PRIVATE LIMITED U11101DL2006PTC148493 Director 2006-05-09 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Alternate Director - 2007-03-24
BATES INDIA PRIVATE LIMITED U22219MH1956PTC178274 Director - 2007-11-19
HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director - 2016-06-30
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2008-09-30
SNAP-ON TOOLS PRIVATE LIMITED U29256DL2003PTC122332 Director 2006-06-27 Ongoing
BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Alternate Director - 2013-08-06
BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Director - 2008-04-24
INTERSTAR EDU- SERVE PRIVATE LIMITED U45202DL1999PTC100677 Director 1999-07-14 Ongoing
CUMMINS AUTO SERVICES LIMITED U50300PN2000PLC014889 Director 2003-10-30 Ongoing
SEVENSTAR REALCON PRIVATE LIMITED U70109MP2012PTC033006 Director - 2012-09-01
LPS BOSSARD PRIVATE LIMITED U72200DL1997PTC090805 Alternate Director - 2009-05-31
LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1997PTC090806 Alternate Director - 2009-05-31
INTERSTAR FINANCIAL SERVICES LIMITED. U74120DL1986PLC025842 Director 1986-10-23 Ongoing
DAS GUPTA CONSULTING PRIVATE LIMITED U74140DL1998PTC092156 Director 1998-02-09 Ongoing
HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2009-12-11
NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director 2014-01-02 Ongoing
NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director - 2013-05-19
HUNTER DOUGLAS WINDOW FASHIONS INDIA PRI VATE LIMITED U74899DL1994PTC061851 Director 2003-09-18 Ongoing
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2014-07-07
HUNTER DOUGLAS INDIA PVT LTD U74899MH1994PTC182093 Director - 2010-12-03
NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Additional Director - 2014-09-30
NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Director 2014-09-30 Ongoing
NDLO BUSINESS CONSULTING PRIVATE LIMITED U74999DL2009PTC191206 Director 2009-06-15 Ongoing
SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2018-01-03 Ongoing
EKDRISHT GYAN EARLY LEARNING PRIVATE LIMITED U80101DL2014PTC274739 Director - 2017-01-04
SARVPRATHAM SHIKSHA FOUNDATION U80212DL2014NPL269798 Director 2014-08-01 Ongoing
SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION U80903DL2008NPL184192 Director 2008-10-13 Ongoing
Other Directorships of BHARATKUMAR SANJIVA NAYAK
Company Name CIN Designation Appointment Date Cessation
SUPRIYA ELEVATOR COMPANY (INDIA) LIMITED U29150TN2008PLC068160 Additional Director - 2022-09-19
SUPRIYA ELEVATOR COMPANY (INDIA) LIMITED U29150TN2008PLC068160 Director 2022-03-24 Ongoing
TRIO ELEVATORS CO (INDIA) PRIVATE LIMITED U31103GJ2006PTC048885 Additional Director - 2007-09-06
Other Directorships of ATUL GOPALKRISHNA JUVLE
Company Name CIN Designation Appointment Date Cessation
AP2 LEGAL CONSULTING LLP ACE-5930 Designated Partner 2023-12-28 Ongoing
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Company Secretary - 2014-07-04
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Company Secretary - 2011-11-08
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2023-09-28
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director 2023-09-02 Ongoing
SCHINDLER INDIA PRIVATE LIMITED U29150MH1997PTC112690 Company Secretary - 2023-09-30
SUPRIYA ELEVATOR COMPANY (INDIA) LIMITED U29150TN2008PLC068160 Director - 2010-01-05
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2023-09-27
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director 2023-09-01 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2023-09-28
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director 2023-09-02 Ongoing
DIGITAL BUSINESS TECHNOLOGY PRIVATE LIMITED U72200MH2019PTC334746 Additional Director 2024-06-28 Ongoing
ALFRED N. SCHINDLER FOUNDATION FOR CHILDREN'S EDUCATION U80100MH2017NPL297524 Director 2017-07-19 Ongoing
Other Directorships of PATRICK JACQUES JOSEPH BLETHON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITESH MITTAL
Company Name CIN Designation Appointment Date Cessation
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Additional Director - 2020-11-06
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 CFO(KMP) - 2021-05-31
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2018-08-08
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Whole-time director - 2021-06-01
CARRIER TECHNOLOGIES INDIA LIMITED U29193MH1981FLC024364 Director - 2015-03-25
CARRIER TECHNOLOGIES INDIA LIMITED U29193MH1981FLC024364 Managing Director - 2014-03-17
CHUBB SYSTEMS PRIVATE LIMITED U30007TN1992PTC023051 Additional Director - 2012-05-08
ECOENERGY INSIGHTS LIMITED U31909DL1989PLC038375 Additional Director - 2012-09-29
ECOENERGY INSIGHTS LIMITED U31909DL1989PLC038375 Director - 2015-03-30
GOODYEAR SOUTH ASIA TYRES PRIVATE LIMITED U99999MH1993PTC075617 Additional Director - 2020-09-28
GOODYEAR SOUTH ASIA TYRES PRIVATE LIMITED U99999MH1993PTC075617 Director - 2021-06-01

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U52243MH2024OPC428645 KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India
U85500MH2023NPL399978 UTTISHT VIDYA FOUNDATION 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India
AAJ-9368 CARAPACE MEDICHEM LLP GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064
ACI-7769 HORIZON FOODS AND FUEL LLP 3rd Floor, Link House, Link Road,Malad west, Near Club Link,Malad West,Mumbai,Maharashtra,India-400064
U71100MH2024PTC437233 ADS AVIATION PRIVATE LIMITED 1604/B, INTERFACE HEIGHTS,,OFF LINK ROAD MALAD WEST, Malad West Dely,,Malad West,Mumbai,Maharashtra,400064-India
U43299MH2024PTC419173 KAPRI INFRA PRIVATE LIMITED Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad West, Mumbai Maharashtra,Malad West,Mumbai,Maharashtra,400064-India
ACD-1342 COEVO CANVAS LLP BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064
U70200MH2024PTC424253 LIQFI FINTECH PRIVATE LIMITED Flat No. A-2602, 26th Floor, Auris Serenity, Kanchpada, Off Link Road, Malad West, Mumbai, Maharashtra,Malad West,Mumbai,Maharashtra,400064-India
U33100MH1993PTC072583 CHROMATOPAK ANALYTICAL INSTRUMENTATION (INDIA) PVT LTD SONAL LINK INDUSTRIAL ESTATE, UNIT NO. 239, LINK ROAD, KANCHPADA, OPP. SAI PALACE, MALAD WEST, MUMBAI , Malad West, Maharashtra, India - 400064
U74300MH1997PTC107342 VISHU ADVERTISING SERVICES PRIVATE LIMITED 214, Linkway Estate Premises Co-op Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064
U74999MH2022PTC375208 SKYLIGHT INTERFACES PRIVATE LIMITED WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064
U15400MH2019PTC318929 BRIO FOOD VENTURES PRIVATE LIMITED Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064
U64300MH2024PTC429952 ULHAS CAPITAL PRIVATE LIMITED Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India
U72900MH2021OPC372402 MY MEDIAMATTE (OPC) PRIVATE LIMITED 18 1st FLR,EVERSHINE MALL,NORTH METER CABIN NO 2 JN OF LINK ROAD MALAD WEST, NR CHINCHOLI SIGNAL DUMPING GR ROAD,MUMBAI , Malad West, Maharashtra, India - 400064
U73200MH2024PTC417028 EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India
U93030MH2012PTC230985 MINDFRAME MOVIES PRIVATE LIMITED Flat No- B/903, 9th Floor, Kiran Tower, P.G. Road Opp. Toyota Showroom, Link Road, Malad ( West) , Mumbai, Maharashtra, India - 400064
ABA-9678 ESKAY CLOTHING LLP 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
ACS-5484 RISING EDGE CORPORATION LLP 403, LINK PLAZA CHSL, LINK ROAD,CHINCHOLI BUNDER, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
U22229MH2012PTC231446 SAIGRACE MEDIA PRIVATE LIMITED D-1001, Vikas Park, Mith Chowky, New Link Road, Malad West, Mumbai - 400064, Maharashtra , India, , MUMBAI, Maharashtra, India - 400064
U70200MH2023PTC399226 LAVA ROCK ELECTRICITY SOLUTIONS PRIVATE LIMITED 105/2, New Sonal Link EstatePremises,Link Road, malad West,Malad West,Mumbai,Maharashtra,400064-India
U72900MH2019PTC319894 BARAHIR TECHNOLOGIES PRIVATE LIMITED 112, Evershine Mall PCS Ltd., Mindspace Chincholi Bunder Road, Link Road , MALAD WEST, MUMBAI, Maharashtra, India - 400064
ACJ-7277 TAVMEHER COUNSELLING AND CONSULTING LLP WeWork Spectrum Tower, 4th Floor,,Mindspace Chincholi Bunder Road, Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064
ACM-2587 UPROAR FILMS LLP WeWork Spectrum Tower, 4th Floor, Mindspace,Chincholi Bunder Road, Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064
U74999MH2018PTC317076 HEMITZ MEDIA PRIVATE LIMITED 112,Evershine Mall PCS Ltd., Mind Space Chincholi Bunder Road, Link Road , MALAD WEST, MUMBAI, Maharashtra, India - 400064
ACL-5650 AARGEE VENTURE LLP BUILDING NO.2, GALA NO.331, NEW SONAL LINK SERVICE PREMISES CHS LTD,LINK ROAD, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064
U62090MH2024PTC430587 QUELO TECHNOLOGIES PRIVATE LIMITED Wework Spectrum Tower, HD-385, 4th Floor,,Mindspace Chincholi Bunder Road, off link road, Malad (West),Malad West,Mumbai,Maharashtra,400064-India
ACJ-1183 LWYD COLLECTIVE LLP HD-234 at WeWork Spectrum Tower, 4th Floor, Mindspace, Chincholi Bunder Road,Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064
L25209MH1995PLC095225 MEHUL COLOURS LIMITED Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India
ACD-4723 ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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